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    1. March 19, 2015

      Julian Rifat is missing part of puzzle for FCA

      Julian Rifat has not had much luck in celebrating his birthday of late. Five years ago, the financial watchdog arrested him...

    2. March 19, 2015

      US poised to charge high-profile figure after Julian Rifat deal

      A convicted insider trader, described by prosecutors as “the face of Moore Capital” in London, has co-operated with a US...

    1. March 19, 2015

      Rifat’s prison sentence indicates front running’s time is up

      City types used to joke that their order books had two columns. One recorded big stock purchases requested by clients. The...

    2. March 18, 2015

      Airbus insider trading trial blocked on double jeopardy grounds

      The French constitutional court has blocked the planned insider trading trial of Airbus sales chief John Leahy and six other...

    3. March 3, 2015

      Former Morrison head of tax jailed for insider trading

      The former group treasurer and head of tax at WM Morrison, one of the UK’s four biggest supermarkets, has been sentenced to...

    4. February 24, 2015

      Batista’s Porsche puts trial into a spin

      The insider trading trial of Eike Batista was thrown into turmoil on Tuesday amid allegations that a judge hearing his case...

    5. February 18, 2015

      UK watchdog cracks down on asset managers

      The UK’s £5tn asset management industry is not doing enough to guard against potential insider trading and market abuse, the...

    6. February 11, 2015

      Former Logica manager accused of insider trading before CGI takeover

      A former manager of Logica, the IT consultancy, is accused of trading in the company’s shares just ahead of a £1.7bn...

    7. January 23, 2015

      Bharara challenges insider trading definition

      The US Attorney’s office in Manhattan has decided to challenge an appeals court decision overturning two convictions in a...

    8. January 21, 2015

      Citic investor presses regulator on insider trading claim

      An investor in Citic Securities, China’s largest securities company, has asked regulators for evidence to support claims of...

    9. December 14, 2014

      US appeals court ruling could weaken insider dealing cases

      Some defendants who pleaded guilty in an alleged insider trading scheme could be found innocent after a US appeals court...

    10. December 10, 2014

      US insider trading convictions quashed

      US prosecutors will face higher hurdles in pursuing future insider trading cases after an Appeals Court overturned two...

    11. November 19, 2014

      Eike Batista insider trading trial a landmark for Brazil

      Wedged between two of his lawyers in a Rio de Janeiro courtroom, Eike Batista intently checked his mobile phone for WhatsApp...

    12. November 18, 2014

      BNP Paribas faces possible insider trading probe

      French prosecutors have opened a preliminary inquiry into suspected insider trading by officials at BNP Paribas, said a...

    13. November 13, 2014

      Eike Batista plots comeback in pharma

      Eike Batista, the Brazilian oil tycoon due to go on trial next week over insider trading allegations, is attempting to stage...

    14. November 7, 2014

      Former Moore Capital trader pleads guilty to insider dealing

      A former trader at hedge fund Moore Capital has pleaded guilty to insider dealing, ending an investigation by the UK’s...

    15. October 10, 2014

      Ex-Hanlong executive faces Australia insider trading charges

      A mining executive has been extradited from Hong Kong to Australia to face 104 charges related to insider trading, in one of...

    16. September 29, 2014

      Airbus chief salesman goes on trial in insider trading case

      When John Leahy started as the chief salesman for Airbus in 1995 the European aircraft manufacturer had less than a fifth of...

    17. September 17, 2014

      US warns of further insider trading charges

      US Department of Justice officials sounded their strongest warning yet to corporate America indicating that they are...

    18. July 4, 2014

      Ex-Schroders trader faces insider trading charges

      A former trader at Schroders is accused of using insider information to deal in Autonomy shares in a £155,000 criminal case...

    19. June 27, 2014

      Ministry strikes deal to secure high cost trials

      The government is set to strike a deal with barristers over cuts to the UK’s criminal legal aid budget, in an attempt to...

    20. June 25, 2014

      Former Schroders trader charged with insider dealing

      A former equities trader at Schroders has been charged by the UK financial watchdog with insider trading over a nine-year...

    21. June 6, 2014

      Getting rich: buy trying

      The best way to get rich is to hang out with rich people. The tricky thing is that the jet set stick with their own. Take...

    22. June 6, 2014

      India signals insider trading crackdown

      India’s securities regulator has delivered an early sign of a promised crackdown on securities irregularities in Asia’s...

    23. April 24, 2014

      Former KPMG auditor sentenced to 14 months in prison

      Scott London, the former head of KPMG’s southern California audit practice, was sentenced to 14 months in prison after...

    24. April 20, 2014

      Fund managers seek reversal on insider trading conviction

      Two former hedge fund managers found guilty of insider trading hope to persuade a US appeals court to throw out their...

    25. April 3, 2014

      Former Evercore banker pleads guilty in insider trading case

      Frank Perkins Hixon, a long-time Wall Street banker, pleaded guilty to six counts, including securities fraud, in an insider...

    26. March 27, 2014

      Ex-Novum Securities broker pleads guilty to insider trading

      A former broker at Novum Securities received a two-year suspended sentence after pleading guilty to insider-trading charges....

    27. February 25, 2014

      Former Novum broker to face second round of criminal charges

      A former broker at Novum Securities will face a second round of criminal charges as part of the UK financial regulator’s...

    28. February 20, 2014

      SEC claims drunk lawyer had insider tipple

      An alleged insider trading scheme involving a claim about an intoxicated lawyer and his wealth manager has drawn the...

    29. February 11, 2014

      Australia’s David Jones ousts directors amid insider-trade probe

      Australian retailer David Jones has ousted its chairman and two non-executive directors, after the three board members...

    30. February 6, 2014

      Martoma guilty of insider trading

      US authorities notched up one of their biggest victories against Wall Street corruption when a New York jury found Mathew...

    31. February 4, 2014

      Do not criminalise traders just for being in the know

      Equity Funding was one of the great corporate frauds of the 1970s. The US company grew rapidly by issuing 60,000 phoney...

    32. January 20, 2014

      Morrison treasurer suspended over insider dealing probe

      Wm Morrison has suspended its treasurer after his arrest on suspicion of insider dealing ahead of the supermarket chain’s...

    33. January 17, 2014

      Legal aid cuts endanger FCA insider-trading trial

      Defendants in a high-profile insider-trading case could move to block their trial proceeding because of an abuse of process,...

    34. January 10, 2014

      Trial hears former SAC manager Mathew Martoma ‘corrupted’ doctors

      Mathew Martoma “corrupted” medical doctors to gain an early look at confidential drug trial results that enabled hedge fund...

    35. January 10, 2014

      Funds face being pinched in a closing information gap

      It is getting harder and harder to find an edge these days. Back in the day, fund managers achieved good results by...

    36. January 9, 2014

      Former junior hedge fund trader to be charged

      Julian Rifat, a former junior trader at Moore Capital will be charged by the UK’s financial watchdog with insider trading...

    37. January 9, 2014

      NY probes banks over early warning tips to fund managers

      The New York attorney-general is investigating whether Wall Street banks and their equity analysts gave select fund managers...

    38. January 5, 2014

      Former SAC manager resolute as trial poised to start

      When prosecutors open their trial this week against Mathew Martoma, a former SAC Capital portfolio manager accused of...

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